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Entities
MR NAGEB FARHAT DAHAN
unknown
Individual
MR NAGEB FARHAT DAHAN is an individual. Holds positions at 6 companies, including 14186501, 10168063, 10875955, 10877165, ZUWARA TRADING LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14186501
SHAREHOLDER
🇬🇧 10168063
SHAREHOLDER
🇬🇧 10875955
SHAREHOLDER
🇬🇧 10877165
SHAREHOLDER
🇬🇧 ZUWARA TRADING LTD
SHAREHOLDER
🇬🇧 PUREBUDS LIMITED
SHAREHOLDER
🇬🇧 10875955
DIRECTOR
🇬🇧 10877165
DIRECTOR